| Date | Venue | Duration | |
|---|---|---|---|
| 23 - 25 November 2026 | Sandton, Gauteng | 3 Days | |
| 13 - 15 January 2027 | Sandton, Gauteng | 3 Days | |
| 24 - 26 February 2027 | Sandton, Gauteng | 3 Days | |
| 05 - 07 April 2027 | Sandton, Gauteng | 3 Days | |
| 17 - 21 May 2027 | Sandton, Gauteng | 5 Days |
Please note: This is not a final registration, one of our team members will contact you shortly to finalise your registration.
Fraud has become a serious concern for both commercial and non-profit organisations worldwide. Studies estimate that companies lose around 5% of annual revenue to occupational fraud. Awareness of fraud and the integration of anti-fraud procedures into your organisation’s systems can significantly affect its long-term sustainability.
This course teaches you why people commit fraud, how to identify fraud risks, how to establish an anti-fraud culture, and how to build a robust fraud risk management programme from the ground up — including how to draft the policies, registers, and response plans that turn awareness into an operating system.
Our diverse instructional approaches ensure effective learning:
– Lectures & Presentations: Engage with expert-driven, stimulating content.
– Course Material: Access well-crafted supporting resources.
– Group Work: Collaborate on discussions and case studies for practical insights.
– Workshops & Role-Play: Participate in immersive, scenario-based activities.
– Practical Application: Focus on applying theoretical knowledge in real situations.
– Post-Training Support: Receive extensive support after training for skill implementation.
Discover how our courses enhance professionals’ effectiveness in their workplaces.
The Fraud Risk Management training was clear, practical, and very relevant to day-to-day work. Content was well structured and the real world case studies made concepts easy to apply. Presenter knowledge and engagement kept the session interactive. Overall a valuable program that strengthened my understanding of fraud detection, prevention, and regulatory requirements.
The facilitator was exceptionally good, approachable eloquent and was able to structure the course content to relate to our specific work designations, it was just perfect service delivery
Keep up the good work which I experienced during my training being training materials offered and great hospitality we received from all the staff members
Very informative course with good content and benchmarks of key players in South Africa. We are able to agree a plan on how to build an enterprise risk management framework for a developing group of companies. Several references to guide us and experienced Facilitators
Very happy with the training. It was excellently delivered and comprehensively covered all critical aspects of ESG and effectively contextualised them within the environments of our respective organisations.
The course was eye opening and exceeded my expectations.
Master fraud risk management, learning risk identification frameworks, fraud risk registers, anti-fraud policies, data mining anomaly detection, and corporate investigation procedures to safeguard organizational assets.
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